Ltd Facts The UK company register, as filed

Register entry · No. 14570336

LUTON MALL 2 (FREEHOLDCO) LIMITED

Active Private Limited Company Incorporated 4 Jan 2023

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jan 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT A, BROOK PARK EAST, SHIREBROOK, UNITED KINGDOM, NG20 8RY

    As filed with Companies House.
  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    17 Jan 2027
    Last made up to
    3 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. LUTON MALL 2 (FREEHOLDCO) LIMITED current
    2. SDI (LUTON 2) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £100 —
30 Apr 2024 (16 months) not published not published — £100 —

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Alastair Peter Orford Dick Director Director 4 Jan 2023 — June 1983 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Frs Estates Limited company · 02767493 · United Kingdom Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm 4 Jan 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUTON MALL 2 (FREEHOLDCO) LIMITED still trading?

The register shows LUTON MALL 2 (FREEHOLDCO) LIMITED as active.

What does LUTON MALL 2 (FREEHOLDCO) LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was LUTON MALL 2 (FREEHOLDCO) LIMITED set up?

It was incorporated on 4 January 2023.

When are LUTON MALL 2 (FREEHOLDCO) LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is LUTON MALL 2 (FREEHOLDCO) LIMITED's next confirmation statement due?

By 17 January 2027.

Who runs LUTON MALL 2 (FREEHOLDCO) LIMITED?

LUTON MALL 2 (FREEHOLDCO) LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 15378647 11MJM LTD Active Private Limited Company Inc. 31 Dec 2023 68209 · Other letting and operating of own or leased real estate
  2. 15378650 18 TPR LTD Active Private Limited Company Inc. 31 Dec 2023 68209 · Other letting and operating of own or leased real estate
  3. 15377671 360 PROPERTY PARTNERS LTD Active Private Limited Company Inc. 31 Dec 2023 68209 · Other letting and operating of own or leased real estate
  4. 15377821 ADAM BALL PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2023 68209 · Other letting and operating of own or leased real estate
  5. 15378759 ADSTONE INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2023 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House